2021 May 28
12:11

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other

(1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING

02308 - EVOC

2021 May 26
19:33

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSALS FOR (I) RE-ELECTION OF RETIRING DIRECTORS AND (II) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

08265 - POWERWELL PAC

2021 May 26
17:08

Material Information after Issue of Circular / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

SUPPLEMENTAL CIRCULAR IN RELATION TO (1) PROPOSED CHANGE OF BUSINESS SCOPE (2) PROPOSED FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION (3) PROPOSED ELECTION OF SUPERVISOR AT ANNUAL GENERAL MEETING AND SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2021 May 25
17:16

Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate

PROPOSAL FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

03989 - CAPITAL ENV

2021 May 25
12:00

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares

PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

08025 - ACR HOLDINGS

2021 May 24
22:12

General Mandate / Nomination of Director by Shareholder / Re-election or Appointment of Director subject to Shareholders' Approval

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF PROPOSED DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

01439 - MOBILE INTERNET

2021 May 13
16:32

Amendment of Constitutional Documents / Re-election or Appointment of Director subject to Shareholders' Approval / Other

PROPOSED CHANGE OF REGISTERED OFFICE, PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION, PROPOSED ELECTION OF DIRECTORS AND SUPERVISORS, PROPOSED DIRECTORS AND SUPERVISORS' ALLOWANCE AND NOTICE OF EGM

01543 - JOIN-SHARE

2021 May 11
17:00

General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents

(1) PROPOSED GENERAL MANDATE TO ISSUE SHARES (2) PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS (3) PROPOSALS FOR ELECTION OF DIRECTOR (4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (5) NOTICE OF ANNUAL GENERAL MEETING

06189 - ADWAY

2021 May 11
06:22

Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares

(1) PROPOSED GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

01152 - MOMENTUM FIN

2021 May 06
17:15

Share Option Scheme

SUPPLEMENTAL CIRCULAR TO THE COMPANY'S CIRCULAR TO SHAREHOLDERS DATED 27 APRIL 2021 RELATING TO REFRESHMENT OF SCHEME MANDATE LIMIT OF THE 2019 SHARE OPTION SCHEME AND SUPPLEMENTAL NOTICE OF AGM

01675 - ASIAINFO TECH